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What is Peru's policy regarding asset confiscation in proven money laundering cases?
Peru's policy regarding asset confiscation in cases of proven money laundering is forceful. Legal measures are applied to confiscate assets related to illicit activities, ensuring that violators face significant financial consequences. This not only deters potential criminals, but also helps deprive them of the benefits obtained through money laundering.
How is biometric information protected in the identity validation process in Costa Rica?
The collection and use of biometric information is governed by strict legal regulations that ensure the protection of this sensitive information during the identity validation process.
How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?
The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.
What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the process of division and partition of assets in Peru and when is it used to distribute properties between co-heirs?
The process of division and partition of assets is used to distribute properties between co-heirs in Peru. It allows for the fair distribution of assets, such as land or property, among the heirs of a deceased person.
How is education and awareness about risk lists promoted in Ecuador?
The UAF in Ecuador carries out educational and awareness campaigns to inform society and companies about the importance of verification in risk lists. These campaigns include seminars, online information materials and collaborations with business associations to ensure that the community is well informed about the implications and procedures associated with these lists...
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